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33 Lomond Lodge Limited

Type: NZ Limited Company (Ltd)
9429034766422
NZBN
1634782
Company Number
Registered
Company Status
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Registered & physical & service address used since 26 Sep 2019

33 Lomond Lodge Limited, a registered company, was started on 16 May 2005. 9429034766422 is the business number it was issued. The company has been run by 3 directors: Lee Derek Exell - an active director whose contract began on 16 May 2005,
Rachel Hamer - an active director whose contract began on 16 May 2005,
Rachel Exell - an inactive director whose contract began on 16 May 2005 and was terminated on 11 Feb 2021.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: registered, physical).
33 Lomond Lodge Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address up to 26 Sep 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Oct 2018 to 26 Sep 2019

Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Mar 2014 to 11 Oct 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 07 Jan 2008 to 28 Mar 2014

Address: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 16 May 2005 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Exell, Lee Derek Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Exell, Rachel Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamer, Rachel Queenstown
Queenstown
9300
New Zealand
Individual Hamer, Rachel Queenstown
Queenstown
9300
New Zealand
Director Rachel Hamer Queenstown
Queenstown
9300
New Zealand
Individual Exell, Rachel Queenstown
Queenstown
9300
New Zealand
Individual Hamer, Rachel Queenstown
Director Rachel Hamer Queenstown
Queenstown
9300
New Zealand
Individual Exell, Rachel Queenstown
Queenstown
9300
New Zealand
Directors

Lee Derek Exell - Director

Appointment date: 16 May 2005

Address: Arrowtown, 9302 New Zealand

Address used since 16 Mar 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Apr 2015


Rachel Hamer - Director

Appointment date: 16 May 2005

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Apr 2015


Rachel Exell - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 11 Feb 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Apr 2015

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